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Home > England & Wales Companies > BURNDEN LEISURE LIMITED
Company Information for

BURNDEN LEISURE LIMITED

C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR,
Company Registration Number
00335699
Private Limited Company
Liquidation

Company Overview

About Burnden Leisure Ltd
BURNDEN LEISURE LIMITED was founded on 1938-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Burnden Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURNDEN LEISURE LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
29TH FLOOR
LONDON
E14 5NR
Other companies in BL6
 
Filing Information
Company Number 00335699
Company ID Number 00335699
Date formed 1938-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB100584510  
Last Datalog update: 2023-08-06 13:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNDEN LEISURE LIMITED
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Company Officers of BURNDEN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ANDERSON
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ELLEN ANDERSON
 Director 2017-08-31 2017-09-08
PATRICIA ELLEN ANDERSON
 Director 2017-08-31 2017-09-08
DEAN HOLDSWORTH
 Director 2016-03-10 2017-08-25
ANTHONY MASSEY
 Company Secretary 2012-08-16 2016-06-28
RICHARD CHARLES GEE
 Director 2013-01-23 2016-05-09
ANTHONY JAMES MASSEY
 Director 2013-04-15 2016-04-25
WILLIAM BRETT WARBURTON
 Director 1997-04-29 2016-03-10
PHILIP ANDREW GARTSIDE
 Director 1997-04-29 2016-02-10
BRADLEY GEORGE COOPER
 Director 2012-09-03 2015-06-30
PAULA MARIE MULLIGAN
 Company Secretary 2006-07-01 2012-08-16
PAULA MARIE MULLIGAN
 Director 2010-02-26 2012-08-16
ALLAN DUCKWORTH
 Director 1998-06-01 2012-06-30
EDWIN DAVIES
 Director 2000-06-21 2009-11-09
JOHN GORDON DALZELL
 Director 2003-08-26 2007-03-24
JOHN GORDON DALZELL
 Company Secretary 2003-08-26 2006-06-30
IAN WILLIAM CURRIE
 Director 2000-06-21 2004-09-27
LEN ENTWISTLE
 Company Secretary 1998-12-08 2003-08-26
DAVID JEFFREYS WILLIAMS
 Director 1994-02-21 2000-02-24
GRAHAM BALL
 Director 1997-04-29 1999-12-16
GORDON HARGREAVES
 Director 1997-04-29 1999-10-27
OVALSEC LIMITED
 Company Secretary 1998-01-26 1998-12-08
SUSAN ELISABETH BALL
 Company Secretary 1992-10-20 1997-12-31
SUSAN ELISABETH BALL
 Director 1992-10-20 1997-12-31
CHRISTOPHER MARY MASTERSON
 Director 1993-09-10 1997-04-28
MICHAEL PENROD BARBER
 Director 1992-10-20 1997-04-02
PETER MCNEENEY
 Director 1993-04-30 1995-04-24
KENNETH JOHN ROBINSON
 Director 1993-04-30 1995-01-06
JAMES EDWARD SURGUY
 Director 1993-04-30 1994-09-30
ANDREW JOHN DAVISON
 Director 1993-09-10 1994-07-01
HUGH RIDLEY SYKES
 Director 1992-10-20 1993-09-10
LEON FRANCIS ANGRAVE
 Director 1992-10-20 1993-08-11
GREGORY FREDERICK HUTCHINGS
 Director 1992-10-20 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ANDERSON FRONESIS LEARNING LIMITED Director 2016-06-24 CURRENT 2009-10-19 Active - Proposal to Strike off
KENNETH ANDERSON BWFC2019 LIMITED Director 2016-03-10 CURRENT 1895-01-16 Liquidation
KENNETH ANDERSON BOLTON SPORTS VILLAGE LIMITED Director 2016-03-10 CURRENT 1995-02-23 Active
KENNETH ANDERSON BOLTON SPORTING VENTURES LIMITED Director 2016-03-10 CURRENT 1996-07-16 Active
KENNETH ANDERSON BOLTON WHITES HOTEL LIMITED Director 2016-03-10 CURRENT 1998-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04Final Gazette dissolved via compulsory strike-off
2023-08-04GAZ2Final Gazette dissolved via compulsory strike-off
2023-05-04Voluntary liquidation. Return of final meeting of creditors
2023-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 26-28 Bedford Row London WC1R 4HE
2022-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-05
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-03-14600Appointment of a voluntary liquidator
2020-03-06AM22Liquidation. Administration move to voluntary liquidation
2019-12-13AM10Administrator's progress report
2019-08-08AM07Liquidation creditors meeting
2019-07-24AM03Statement of administrator's proposal
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England
2019-06-12AM01Appointment of an administrator
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 003356990023
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003356990021
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003356990022
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Macron Stadium Burnden Way Lostock Bolton BL6 6JW England
2018-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELLEN ANDERSON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH
2017-09-11AP01DIRECTOR APPOINTED PATRICIA ELLEN ANDERSON
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDERSON
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDERSON
2017-09-06AP01DIRECTOR APPOINTED MRS PATRICIA ELLEN ANDERSON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH
2017-09-06AP01DIRECTOR APPOINTED MRS PATRICIA ELLEN ANDERSON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH
2017-08-31PSC07CESSATION OF DEAN HOLDSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-21AUDAUDITOR'S RESIGNATION
2017-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 18892866.3
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-09TM02Termination of appointment of Anthony Massey on 2016-06-28
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASSEY
2016-03-22AP01DIRECTOR APPOINTED MR KENNETH ANDERSON
2016-03-22AP01DIRECTOR APPOINTED MR DEAN HOLDSWORTH
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBURTON
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 003356990021
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003356990020
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 18892866.3
2015-11-09AR0120/10/15 BULK LIST
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 003356990020
2015-07-08DISS40DISS40 (DISS40(SOAD))
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-07-07GAZ1FIRST GAZETTE
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 18892866.3
2014-11-12AR0120/10/14 BULK LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GARTSIDE / 01/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GEORGE COOPER / 01/07/2014
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM REEBOK STADIUM BURNDEN WAY LOSTOCK BOLTON BL6 6JW
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 18892866.3
2014-03-03SH02CONSOLIDATION SUB-DIVISION 24/01/14
2014-02-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-02-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-02-25RES02REREG PLC TO PRI; RES02 PASS DATE:25/02/2014
2014-02-25RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-20RES13RE-ELECT W B WARBURTON AS DIRECTOR-ELECT R C GEE AS DIRECTOR-ELECT A MASSEY AS DIRECTOR-REAPOINT DELOITTE LLP AS AUDITORS-COMPANY RE-REGISTERED AS A PRIVATE LIMITED COMPANY-THE NAME OF THE COMPANY BE CHANGED TO BURNDEN LEISURE LIMITED. 24/01/2014
2014-02-20RES01ADOPT ARTICLES 24/01/2014
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-05AR0120/10/13 BULK LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 20/10/2013
2013-05-02AP01DIRECTOR APPOINTED ANTHONY JAMES MASSEY
2013-02-25AP01DIRECTOR APPOINTED RICHARD CHARLES GEE
2013-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-10AR0120/10/12 BULK LIST
2012-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-11AP01DIRECTOR APPOINTED BRADLEY COOPER
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MULLIGAN
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY PAULA MULLIGAN
2012-08-21AP03SECRETARY APPOINTED ANTHONY MASSEY
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DUCKWORTH
2012-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-18RES13ADOPT ACCOUNTS/RE ELECT DIRECTOR/RE APPOINT AUDITORS 01/12/2011
2011-10-31AR0120/10/11 BULK LIST
2011-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-06RES13COMPANY BUSINESS 02/12/2010
2010-11-05AR0120/10/10 BULK LIST
2010-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-03-19AP01DIRECTOR APPOINTED PAULA MARIE MULLIGAN
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN DAVIES
2009-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-08RES13SECTION561 27/11/2009
2009-11-25AR0120/10/09 BULK LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUCKWORTH / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DAVIES / 01/10/2009
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-03-16122GBP NC 57130828/56831595 29/01/09
2009-02-10RES05GBP NC 57430061/57130828
2009-02-10RES13ADOPT ACCS/ RE ELECT DIRS/ RE APPT AUD 29/01/2009
2009-02-01353LOCATION OF REGISTER OF MEMBERS
2009-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs



Licences & Regulatory approval
We could not find any licences issued to BURNDEN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-04-20
Notices to2020-03-11
Appointmen2020-03-11
Appointmen2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against BURNDEN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding BLUMARBLE CAPITAL LIMITED (08289607)
2015-07-31 Satisfied NUCLEUS COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-05-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-08-31 Satisfied ALLIANCE AND LEICESTER PLC
SUPPLEMENTAL DEED 2006-10-04 Satisfied KAUPTHING SINGER & FRIEDLANDER LIMITED
SUPPLEMENTAL DEED IN RESPECT OF A DEBENTURE DATED 22 SEPTEMBER 2003 AND 2005-09-30 Satisfied SINGER & FRIEDLANDER LIMITED
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 22 SEPTEMBER 2003 2004-10-05 Satisfied SINGER & FRIEDLANDER LIMITED
DEED OF AMENDMENT 2003-10-08 Outstanding MOONSHIFT INVESTMENTS LIMITED
DEBENTURE 2003-09-22 Satisfied SINGER & FRIEDLANDER LIMITED
DEBENTURE 2002-12-20 Satisfied NIGHTBIRD INVESTMENTS LIMITED
DEBENTURE 2002-11-15 Outstanding MOONSHIFT INVESTMENTS LIMITED
DEBENTURE 2002-11-08 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2002-11-08 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1998-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-26 Satisfied THE CO-OPERATIVE BANK PLC
SHARE CHARGE 1997-10-10 Satisfied SINGER & FRIEDLANDER LIMITED
DEPOSIT AGREEMENT 1993-08-06 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT 1993-07-05 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-04-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-04-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-04-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNDEN LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BURNDEN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNDEN LEISURE LIMITED
Trademarks
We have not found any records of BURNDEN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNDEN LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BURNDEN LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNDEN LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBURNDEN LEISURE LIMITEDEvent Date2022-04-20
 
Initiating party Event TypeNotices to
Defending partyBURNDEN LEISURE LIMITEDEvent Date2020-03-11
 
Initiating party Event TypeAppointmen
Defending partyBURNDEN LEISURE LIMITEDEvent Date2020-03-11
Name of Company: BURNDEN LEISURE LIMITED Company Number: 00335699 Nature of Business: Holding Company Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Creditors Date of Appo…
 
Initiating party Event TypeAppointmen
Defending partyBURNDEN LEISURE LIMITEDEvent Date2019-05-28
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2019-003115 BURNDEN LEISURE LIMITED (Company Number 00335699 ) Nature of Business: Operation of sports fa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNDEN LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNDEN LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR